Business Risk and Compliance Specialist

At Hays Specialist Recruitment, we are seeking a highly skilled Liquidity /Movement of Funds Programme manager to join our team on a 11-month contract. As a Programme manager, you will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects at a global financial...

About the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...

About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

At HAYS Specialist Recruitment, we are working with a global financial institution to find a talented Risk-Focused Business Analyst to join their team. In this role, you will provide risk-focused business analysis and project management support for global payments and movement of funds projects. Your expertise will help drive business growth while ensuring...

Business Risk and Compliance ExpertCitigroup Inc. is seeking a highly skilled Business Risk and Compliance Expert to join its Business Risk and Control team in Belfast. The successful candidate will have relevant work experience in Risk, Compliance, Operational Risk, Legal, or other control-related functions within a financial services firm, regulatory...

At Citigroup Inc., we are seeking a highly skilled Business Risk Senior Analyst to join our team in Belfast. This role is an exciting opportunity for a practically minded professional with a basic knowledge of Markets business products combined with an interest in front office risk & controls to make a difference and run our Global Markets business for the...

Job Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

We are working with a global financial institution to recruit a Risk Analyst to join their team. The team currently supports Managers Control Assessment (MCA) across multiple Assessment Units, delivering centralized monitoring/testing of controls, guidance, reporting, and enhancement of controls design. This role offers excellent potential for career growth...

Join Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...

Join us as a Specialist Business Control Manager, Upstream Risk - This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the organisation's risk frameworks - Within this specialist capacity, you'll make a vital contribution to driving a generative culture of...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

BenefitsThis exciting opportunity offers a competitive salary of approximately £890 per day, as well as the chance to work on high-profile projects in the financial services industry. As a Programme Manager at Hays Specialist Recruitment Limited, you will have the opportunity to develop your skills and expertise in risk-focused business analysis and project...

We are seeking a Programme manager to join our team at HAYS Specialist Recruitment Limited.The role involves providing business analysis and project management support for global payments projects.Key Responsibilities:6-10 years of experience in financial services or investment bankingProvide Risk BA/PM support for global payments and movement of funds...

Working for a highly reputable banking head office function based from home, with occasional travel to a Belfast office and occasionally to the UK. This position is working in a team with risk managers and business partners providing advise and guidance to the various Business units on leading their risks, including escalating risk and control issues to...

We are seeking a seasoned Risk and Compliance Expert to join our team at Citigroup Inc. The successful candidate will have a deep understanding of regulatory requirements and be able to design and implement effective risk management strategies.Key Responsibilities:Develop and implement comprehensive risk management frameworks to ensure compliance with...

Job DescriptionAbout the RoleWe are seeking a highly motivated individual to join our team as a Risk and Regulatory Compliance Specialist. In this role, you will assist in implementing risk management strategies and ensure compliance with regulatory requirements.You will work closely with our clients to understand their risk profiles and provide...

The Business Risk Officer plays a pivotal role in maintaining the overall risk profile of Citigroup Inc. This strategic professional is responsible for identifying, assessing, and mitigating potential risks within the business.Key Responsibilities:Develop and implement effective risk management strategies to ensure compliance with regulatory...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...

Risk and Regulatory Compliance Academy OverviewIn partnership with the Department for the Economy, EY offers a fully funded six-week intensive training course in risk and regulatory compliance. This comprehensive program is designed to equip you with life-long skills and knowledge in financial crime and money laundering, FCA code of business, and data...